MON REMIT LIMITED
| Status | ACTIVE |
| Company No. | 11821649 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2019 |
| Age | 5 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MON REMIT LIMITED is an active private limited company with number 11821649. It was incorporated 5 years, 3 months, 19 days ago, on 12 February 2019. The company address is Suite 17, Unit 9 Liberty Centre Suite 17, Unit 9 Liberty Centre, Wembley, HA0 1TX, England.
Company Fillings
Capital allotment shares
Date: 03 Jun 2024
Action Date: 01 May 2024
Category: Capital
Type: SH01
Capital : 2.20998 GBP
Date: 2024-05-01
Documents
Capital allotment shares
Date: 03 Jun 2024
Action Date: 31 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-31
Capital : 2.20997 GBP
Documents
Notification of a person with significant control
Date: 03 Jun 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-05-20
Psc name: Fibonacci Consulting Services Limited
Documents
Cessation of a person with significant control
Date: 03 Jun 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sendly Nbfi Jsc
Cessation date: 2024-05-20
Documents
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Capital : 2.20996 GBP
Date: 2023-12-13
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 13 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-13
Capital : 2.20995 GBP
Documents
Capital alter shares subdivision
Date: 29 Mar 2023
Action Date: 14 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-14
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 13 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-13
Psc name: Sendly Nbfi Llc
Documents
Capital alter shares subdivision
Date: 20 Mar 2023
Action Date: 14 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-14
Documents
Resolution
Date: 20 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2022-01-01
Documents
Second filing of confirmation statement with made up date
Date: 01 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-13
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 06 Apr 2022
Action Date: 30 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gyals Credit Nbfi Llc
Change date: 2021-12-30
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-31
New address: Suite 17, Unit 9 Liberty Centre Mount Pleasant Wembley HA0 1TX
Old address: 68 Lombard Street London London Greater London EC3V 9LJ United Kingdom
Documents
Confirmation statement with no updates
Date: 13 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
New address: 68 Lombard Street London London Greater London EC3V 9LJ
Old address: Q West C/O Agp Consulting Brentford Middlesex TW8 0GP United Kingdom
Change date: 2021-05-10
Documents
Change registered office address company with date old address new address
Date: 07 May 2021
Action Date: 07 May 2021
Category: Address
Type: AD01
Change date: 2021-05-07
Old address: 68 Lombard Street London Greater London EC3V 9LJ England
New address: Q West C/O Agp Consulting Brentford Middlesex TW8 0GP
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-19
Officer name: Ms Burmaa Zurgaa
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-21
New address: 68 Lombard Street London Greater London EC3V 9LJ
Old address: 26 Jacey Road Shirley Solihull B90 3LJ England
Documents
Change account reference date company previous shortened
Date: 12 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 11 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
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